HV 2024 und Archive

Hauptversammlung – 12 April 2022

Webcast

2022 Combined Shareholders’ General Meeting

Movie of the year 2022

Review of 2021

2021 financial performance

2022 outlook, The Group’s strategy

Environment

Governance

Statutory Auditors

Floor open to shareholders

Resolutions submitted to the Shareholders’ General Meeting

 

Mehr...

Pressemitteilung
Shareholders’ General Meeting of 12 April 2022
Nur auf Englisch erhältlich

Presentation
2023 Shareholder's General Meeting ( 13.0 Mb)
Nur auf Englisch erhältlich

Protokoll 2022

- beglaubigter Auszug aus dem Protokoll der Hauptversammlung 2022 (auf Französisch)

Results of the vote of resolutions

- results of the vote of resolutions sheet

- Answer to written questions submitted by shareholders

Dokumentation 2022

- notice of meeting published at French bulletin of compulsory legal notices (BALO) the 23 March 2022

- notice of combined shareholders’ general meeting published at French bulletin of compulsory legal notices (BALO) the 4 March 2022

- the notice of meeting - combined shareholders’ general meeting of 12 avril 2022

- the disclosure of the number of shares forming the capital and of the total number of voting rights as of 4 March 2022,

- the presentation of resolutions page 32 and following of the notice of meeting and the text of resolution drafts presented to the general meeting by the Board of directors, page 43 and following of the notice of meeting,

- the proxy/postal voting form,

- the consolidated financial statements for the financial year 2021, page 276 and following of the universal registration document,

- the parent company financial statements for the financial year 2021, page 352 and following of the universal registration document,

- the five-year financial summary, page 365 and following of the universal registration document,

- the report of the Board of Directors, page 106 and following of the universal registration document,

- the corporate governance report, page 121 and following of the universal registration document,

- the report of the Vice-Chairman of the Board of directors, page 272 and following of the universal registration document,

- the report of the Lead Director of the Board of directors, page 273 and following of the universal registration document,

- the reasonable assurance report of one of the statutory auditors on the verification of selected social and environmental information, pages 268 and 269 of the universal registration document,

- the report of one of the statutory auditors, appointed as independent third party, on the verification of the consolidated non-financial performance statement, pages 270 and 271 of the universal registration document,

- the report of the statutory auditors on the consolidated financial statements, page 346 and following of the universal registration document,

- the report of the statutory auditors on the parent company financial statements, page 366 and following of the universal registration document,

- the appointments and positions held by the members of the board of directors and executive company officers, page 127 and following of the universal registration document,

- the curriculum vitae of Mr Xavier Huillard, Mrs Marie-Christine Lombard, Mr René Medori and a presentation of Qatar Holding LLC, page 49 and 50 of the notice of meeting,

- the curriculum vitae of Mr Claude Laruelle, page 50 of the notice of meeting,

- the statutory auditors’ fees, page 342 and following of the universal registration document,

- the attestation by the statutory auditors on the information disclosed relating to the total amount of remuneration paid to the company’s most highly paid people,

- the statement by the statutory auditors on the overall amount of the payments made in application of sub-paragraphs 1 and 4 of article 238 bis of the French General Tax Code as well as a list of the registered shares under sponsorship and the registered shares under patronage,

- the picture of the authorizations granted by the shareholders meeting to the board of directors to increase the share capital, page 155 and 156 of the universal registration document,

- the special report of the statutory auditors on regulated agreements, page 369 of the universal registration document and and page 51 of the notice of meeting,

- the statutory auditors’ report on the capital reduction, (15^th resolution of the combined shareholders’ general meeting of 12 April 2022),

- the statutory auditors’ report on the capital increases reserved for the employees of the company and of companies of the VINCI Group in the context of savings plans (16^th resolution of the combined shareholders’ general meeting of 12 April 2022),

- the statutory auditors’ report on capital increases reserved for a category of beneficiaries in order to offer the employees of certain subsidiaries outside France benefits comparable with those offered to employees subscribing in the context of a savings plan (17^th resolution of the combined shareholders’ general meeting of 12 April 2022),

- the supplementary report to the Board of Directors meeting held on 15 June 2021, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 20 October 2021, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report to the Board of Directors meeting held on 3 February 2022, on the capital increase reserved for employees of VINCI and its French subsidiaries in connection with the Group savings plan in France and the corresponding statutory auditors’ supplementary report,

- the supplementary report on the decisions of the chairman and chief executive officer on 17 May 2021, acting by delegation of the Board of Directors dated 22 October 2020, relative to the capital increase reserved for employees of the VINCI foreign subsidiaries as part of the Group’s international savings plan and the corresponding statutory auditors’ supplementary report,

- the description of the 2022-2023 buyback program for treasury shares submitted by the board of directors for the approval of the combined general meeting of the shareholders on 12 April 2022.

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